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14238
| 1 | 1. | Commending the Madison Memorial Spartan Boys Swimming and Diving Team on winning the 2009 State WIAA Division 1 Title. | Resolution | Commending the Madison Memorial Spartan Boys Swimming and Diving Team on winning the 2009 State WIAA Division 1 Title. | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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14617
| 1 | 2. | Congratulating the Madison Memorial High School's Forensics Team, champions of the 2009 Wisconsin Forensic Coaches Association State Tournament. | Resolution | Congratulating the Madison Memorial High School's Forensics Team, champions of the 2009 Wisconsin Forensic Coaches Association State Tournament. | Adopt | Pass |
Action details
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Not available
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14575
| 1 | 3. | Presentation of an award by Gary Peterson, Chapter President of the Wisconsin Chapter of the American Planning Association, to the Mayor and Madison Common Council for the Stoughton Road Revitalization Project Plan. | Miscellaneous | Presentation of an award by Gary Peterson, Chapter President of the Wisconsin Chapter of the American Planning Association, to the Mayor and Madison Common Council for the Stoughton Road Revitalization Project Plan. | | |
Action details
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Not available
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14581
| 2 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009. | Resolution | AMENDED - Approving Plans, Specifications, And Schedule Of Assessments For Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009. (10th, 11th & 20th ADs) | Adopt the Following Friendly Amendment | Pass |
Action details
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Not available
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14581
| 2 | | Approving Plans, Specifications, And Schedule Of Assessments For Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009. | Resolution | AMENDED - Approving Plans, Specifications, And Schedule Of Assessments For Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009. (10th, 11th & 20th ADs) | Adopt | Pass |
Action details
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Not available
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13960
| 2 | 5. | Rezone East Gorham, East Johnson and North Blair | Ordinance | SUBSTITUTE - Creating Section 28.06(2)(a)3422. of the Madison General Ordinances rezoning property from R5 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District, and creating Section 28.06(2)(a)3423. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District. Proposed Use: Demolish 11 Houses, Build 3 Apartment Buildings and Restore 8 Houses; 2nd Aldermanic District: 609-625 East Gorham Street, 604-630 East Johnson Street and 303-323 North Blair Street. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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13963
| 1 | 6. | Rezone East Washington | Ordinance | Creating Section 28.06(2)(a)3425. of the Madison General Ordinances rezoning property from R5 General Residence District and C2 General Commercial to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3426. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish 4 Buildings and Construct Mixed-Use Building with 26 Multi-family units and 11,700 Square-Feet Commercial Space; 12th Aldermanic District: 1900-1916 East Washington Avenue. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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14581
| 2 | 4. | Approving Plans, Specifications, And Schedule Of Assessments For Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009. | Resolution | AMENDED - Approving Plans, Specifications, And Schedule Of Assessments For Midvale Boulevard, Tokay Boulevard and Waite Circle Resurfacing Assessment District - 2009. (10th, 11th & 20th ADs) | | |
Action details
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Not available
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14100
| 1 | 7. | Cars-susp | Resolution | To SUSPEND the handcrafted goods vending restrictions on May 9, 2009 from 8:00 a.m. to 5:00 p.m. during Cars on State and authorizing the Greater State Street Business Association, as sponsor of the special event, to select vendors and vending sites for the duration of this special event on the 100-600 blocks of State St and the 200-300 blocks of N. Henry St. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14101
| 1 | 8. | Cows on the Concourse - suspend | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions on June 6, 2009 during the 30th Anniversary COWS ON THE CONCOURSE and authorizing the Dane County Dairy Promotion Committee, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of E. & W. Main St. and the 100 & 200 blocks of Martin Luther King, Jr. Blvd. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14102
| 1 | 9. | Safety Saturday - suspend | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions on June 13, 2009 during Safety Saturday and authorizing the Madison Fire Department, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 10 blocks of E. & W. Main St., the 10 block of N. & S. Pinckney and the 100 & 200 blocks of Martin Luther King, Jr. Blvd. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14103
| 1 | 10. | Concerts on the Square - suspend | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions on June 24, July 1, 8, 15, 22 and 29, 2009 (rain dates June 25, July 2, 9, 16, 23 and 30, 2009) from 3:00 p.m. to 11:59 p.m. during CONCERTS ON THE SQUARE and authorizing the Wisconsin Chamber Orchestra, as sponsor of the special event, to select vendors and vending sites for the duration of this special event on the 10 blocks of E. & W. Main St. and N. & S. Pinckney and the 100 blocks of E. Washington and MLK Jr. Blvd. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14104
| 1 | 11. | Art Fair ON - suspend/inval | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses from 6:00 p.m., July 10, 2009 to 9:00 p.m., July 12, 2009 in the areas specified below for the benefit of the Madison Museum of Contemporary Art, so that the 51st Annual ART FAIR ON THE SQUARE may occur. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14105
| 1 | 12. | Art Fair ON - exclusive | Resolution | Authorizing the Madison Museum of Contemporary Art, as sponsor of the 51st Annual ART FAIR ON THE SQUARE, EXCLUSIVE RIGHTS to select vendors, salespersons, vending sites and performers for the duration of this special event, 6:00 p.m. July 10, 2009 to 9:00 p.m., July 12, 2009, within the perimeter of the area, defined in the companion resolution, involved in the event. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14106
| 1 | 13. | Art Fair OFF - exclusive | Resolution | Authorizing the WI Alliance of Artists and Craftspeople, as sponsor of the ART FAIR OFF THE SQUARE, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the ART FAIR OFF THE SQUARE, from 6:00 p.m., July 10, 2009 to 9:00 p.m., July 12, 2009 on the 200 block of Martin Luther King Jr. Blvd. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14107
| 1 | 14. | Art Fair OFF - susp.inval | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE certain Mall/Concourse vending licenses from 6:00 p.m., July 10, 2009 to 9:00 p.m., July 12, 2009 on the 200 block of Martin Luther King, Jr. Blvd. for the benefit of WI Alliance of Artists & Craftspeople, so that ART FAIR OFF THE SQUARE may occur. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14108
| 1 | 15. | Maxwell St. - susp.inval | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses on July 17, 18 and 19, 2009 in the areas specified below for the benefit of the Greater State St. Business Association (GSSBA), so that MAXWELL ST. DAYS may occur. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14109
| 1 | 16. | Maxwell St. - exclusive | Resolution | Authorizing the Greater State Street Business Association (GSSBA), as sponsor of MAXWELL ST. DAYS, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of MAXWELL ST. DAYS, July 17, 18 and 19, 2009 within the perimeter of the area involved in the event. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14110
| 1 | 17. | Jazz@5 - susp | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions on August 5, 12, 19, 26 and September 2, 2009 during the Jazz @ 5 concert series and authorizing Jazz @ 5 Inc., as sponsor of the special event, to select vendors, vending sites and performers within the 100 block of State St. for the duration of the special event. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14111
| 1 | 18. | Taste of Madison - susp.inval | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE certain Mall/Concourse vending licenses from 1:00 p.m., September 4, 2009 to 11:59 p.m., September 6, 2009 in the areas specified below for the benefit of Madison Festivals Inc., so that TASTE OF MADISON may occur. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14112
| 1 | 19. | Taste of Madison - exclusive | Resolution | Authorizing Madison Festivals Inc., as sponsor of the TASTE OF MADISON, EXCLUSIVE rights to select vendors, salespersons, vending sites and performers for the duration of the TASTE OF MADISON, from 1:00 p.m., September 4, 2009 to 11:59 p.m. on September 4, 2009, within the perimeter of the area involved in the event. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14113
| 1 | 20. | Ironman - susp | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions September 10 - 13, 2009 during IRONMAN WI Expo and authorizing the Ford Ironman Wisconsin, as sponsor of the special event, to select vendors, vending sites and performers for the duration of the event on the 200 block of Martin Luther King, Jr. Blvd. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14114
| 1 | 21. | Food for Thought - susp. | Resolution | To SUSPEND the handcrafted goods and personally prepared food vending restrictions Saturday, September 26, 2009 during the Food for Thought Festival and authorizing the Dane County REAP Food Group, as sponsor of the event, to select vendors, vending sites and performers for the duration of the event on the 100 and 200 blocks of Martin Luther King, Jr. Blvd. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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14115
| 1 | 22. | Freakfest - susp.inval | Resolution | To SUSPEND the handcrafted goods, personally prepared food vending restrictions and INVALIDATE Mall/Concourse vending licenses from 6:00 p.m., October 31, 2009 to 3:00 a.m., November 1, 2009 in the areas specified in the Street Use Permit Frank Productions, Inc. will obtain for Freakfest 2009. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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14116
| 1 | 23. | Freakfest - exclusive | Resolution | Authorizing Frank Productions, Inc., as organizing group for FREAKFEST 2009, EXCLUSIVE RIGHTS to select vendors, salespersons, vending sites and performers for the duration of this special event, 6:00 p.m. October 31, 2009 to 3:00 a.m. November 1, 2009, within the perimeter of the area, defined in the Street Use Permit for the event. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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14553
| 1 | 24. | 5-19-2009 Citizen committee appointments | Appointment | AMENDED - Report of the Mayor submitting citizen committee appointments (introduced 5-5-2009; action 5-19-2009). | Confirm | Pass |
Action details
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Not available
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14767
| 1 | 25. | 6-2-2009 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduced 5-19-2009; action 6-2-2009). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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14739
| 1 | 26. | Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services. | Resolution | Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services. | Adopt | Pass |
Action details
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Not available
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12065
| 2 | 27. | Chronic Nuisance Premises | Ordinance | SUBSTITUTE - Amending Section 25.09 of the Madison General Ordinances to change various provisions of the Chronic Nuisance Premises ordinance recommended by the Equal Opportunities Commission. | Adopt the Following Friendly Amendment | Fail |
Action details
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Not available
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12065
| 2 | | Chronic Nuisance Premises | Ordinance | SUBSTITUTE - Amending Section 25.09 of the Madison General Ordinances to change various provisions of the Chronic Nuisance Premises ordinance recommended by the Equal Opportunities Commission. | Adopt the Following Friendly Amendment | Fail |
Action details
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Not available
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12065
| 2 | | Chronic Nuisance Premises | Ordinance | SUBSTITUTE - Amending Section 25.09 of the Madison General Ordinances to change various provisions of the Chronic Nuisance Premises ordinance recommended by the Equal Opportunities Commission. | Place On File Without Prejudice | Pass |
Action details
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Not available
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13607
| 1 | 28. | Petition from R. Armstrong, 5313 Milward Dr., Madison and residents in the area located just west of Odana Golf Course re: proposed construction of the transmission line along the Beltline by ATC. | Petition | Petition dated January 10, 2009 from R. Armstrong, 5313 Milward Dr., Madison and residents in the area located just west of Odana Golf Course re: proposed construction of the transmission line along the Beltline by ATC. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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12065
| 2 | 27. | Chronic Nuisance Premises | Ordinance | SUBSTITUTE - Amending Section 25.09 of the Madison General Ordinances to change various provisions of the Chronic Nuisance Premises ordinance recommended by the Equal Opportunities Commission. | | |
Action details
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Not available
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14136
| 1 | 29. | Deletion of the classification of Traffic Count Worker and creating a new position of Traffic Signal Maintenance Worker within Traffic Engineering | Resolution | Deletion of the classification of Traffic Count Worker and creating a new position of Traffic Signal Maintenance Worker within Traffic Engineering. | Adopt | Pass |
Action details
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Not available
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14143
| 1 | 30. | Recreation of the Crossing Guard Supervisor classification in Compensation Group 18-01 and adjustment of the FTE associated to each position | Resolution | Recreation of the Crossing Guard Supervisor classification in Compensation Group 18-01 and adjustment of the FTE associated to each position. | Adopt | Pass |
Action details
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Not available
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14151
| 1 | 31. | Creation of the the hourly classification of Engineer and deletion of the hourly classification of Civil Engineer within compensation group 17 | Resolution | Creation of the the hourly classification of Engineer and deletion of the hourly classification of Civil Engineer within Compensation Group 17. | Adopt | Pass |
Action details
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Not available
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14153
| 1 | 32. | Recreation of the Personnel Analyst series as the Human Resouces Analyst series and reallocation of incumbents to the new series | Resolution | Recreating the Personnel Analyst series as the Human Resouces Analyst series and reallocation of the incumbents to this new series. | Adopt | Pass |
Action details
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Not available
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14154
| 1 | 33. | Creation of a new position of Human Resources Analyst 2 within Human Resources | Resolution | Creation of a new position of Human Resources Analyst 2 within Human Resources. | Adopt | Pass |
Action details
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Not available
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14166
| 1 | 34. | Creation of an additional position of Community Development Project Manager within the Department of Planning & Community & Economic Development | Resolution | Creation of an additional position of Community Development Project Manager within the Department of Planning & Community & Economic Development. | Adopt | Pass |
Action details
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Not available
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14274
| 1 | 35. | To authorize a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2009. | Resolution | To authorize a contract between the City and the Madison Metropolitan School District for the provision of programming by Madison School and Community Recreation at Warner Park Community and Recreation Center for 2009. ( A.D. 12) | Adopt | Pass |
Action details
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Not available
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14475
| 1 | 36. | Authorizing the modification and extension of loan repayment terms for a $228,000 Section 17 loan to Madison Development Corporation. | Resolution | Authorizing the modification and extension of loan repayment terms for a $228,000 Section 17 loan to Madison Development Corporation. | Adopt | Pass |
Action details
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Not available
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14520
| 1 | 37. | Retitling the Parks Administrative Services Manager classification to Parks Financial and Administrative Manager, moving the new classification from CG18 Range 10 to CG 18, range 12, and reallocating the currently vacant position to the new pay range | Resolution | Retitling the Parks Administrative Services Manager classification to Parks Financial and Administrative Manager, moving the new classification from CG 18, Range 10 to CG 18, Range 12, and reallocating the currently vacant position to the new pay range. | Adopt | Pass |
Action details
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Not available
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14522
| 1 | 38. | Deletion of the classification Transit Scheduling and Data Assistant and creation of a new position of Transit Assistant Schedule Planner in Madision Metro Transit | Resolution | Deletion of the classification Transit Scheduling and Data Assistant and creation of a new position of Transit Assistant Schedule Planner in Madision Metro Transit. | Adopt | Pass |
Action details
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Not available
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14523
| 1 | 39. | Recreation of the Community Development Grants Administrator series as the Grants Administrator series and reallocation of the incumbents to the new series | Resolution | Recreation of the Community Development Grants Administrator series as the Grants Administrator series and reallocation of the incumbents to the new series. | Adopt | Pass |
Action details
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Not available
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14524
| 1 | 40. | Creation of a new Grants Administrator 1-LTE position in the Police Department budget | Resolution | Creation of a new Grants Administrator 1-LTE position in the Police Department budget. | Adopt | Pass |
Action details
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Not available
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14540
| 1 | 41. | Report of Chief of Police re: Police Overtime for 2008 and 1st Quarter of 2009. | Report | Report of Chief of Police re: Police Overtime for 2008 and 1st Quarter of 2009. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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14550
| 1 | 42. | Deletion of one Clerk Typist and one confidential Secretary 1 position and creation of two Administrative Clerk 1 positions (one confidential) within the Human Resources Budget | Resolution | Deletion of one Clerk Typist and one confidential Secretary 1 position and creation of two Administrative Clerk 1 positions (one confidential) within the Human Resources Budget. | Adopt | Pass |
Action details
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Not available
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14560
| 1 | 43. | CapWest Reso 3 | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the Tax Incremental Financing Development Agreement between the City and 309 W. Washington, LLC, and amending Enactment No. RES-07-00419. | Adopt | Pass |
Action details
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Not available
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14565
| 1 | 44. | 0665 Wingra Broadway MCRF Loan | Resolution | Authorizing 1) an amendment to the 2009 Operating Budget appropriating $230,000 from the Madison Capital Revolving Fund (MCRF) fund a $230,000 MCRF loan referenced herein and 2) the Mayor and City Clerk to execute an agreement to fund a $230,000 Madison Capital Revolving Fund loan to Wingra Broadway, LLC to construct 8,400 SF of commercial space at 1502 West Broadway. | Adopt | Pass |
Action details
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Not available
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14568
| 1 | 45. | To authorize the Economic Development Division Director to hire an intern for the Division; and, authorizing the funding of said intern with the $9,000 included within the 2009 Economic Development Division Operating Budget for business retention/expansio | Resolution | To authorize the Economic Development Division Director to hire an intern for the Division; and, authorizing the amendment of the 2009 Economic Development Division Operating Budget to reallocate $9,000 in Purchased Services funding for business retention/expansion software to Hourly Employee Pay and Fringe Benefits for the provision of the intern. | Adopt | Pass |
Action details
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Not available
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14576
| 1 | 46. | 2009 Neighborhood Grant Program | Resolution | Approving the 2009 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City. | Adopt | Pass |
Action details
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Not available
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14588
| 1 | 47. | Amending the 2009 Operating Budget of Landfill and Awarding Public Works contract No. 6346, Landfill PV Installation 2009. | Resolution | Amending the 2009 Operating Budget of Landfill and Awarding Public Works Contract No. 6346, Landfill PV Installation 2009. | Adopt | Pass |
Action details
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Not available
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14591
| 1 | 48. | Walgreen Settlement Resolution, years 2003 and 2004 | Resolution | Authorizing payment of the judgment entered on April 13, 2009 by the court in Walgreen Company v. City of Madison, Case No. 2004 CV 1564 relating to refund of real property taxes for tax years 2003 and 2004 which provides for the refund of taxes and interest in the amount of $247,790.55 from City resources and amending the 2009 operating budget to reduce estimated General Fund revenues by $59,595.02 to recognize the City's share of the tax refund and to appropriate $76,592.43 from Contingent Reserve to fund related interest costs. | Adopt | Pass |
Action details
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Not available
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14602
| 1 | 49. | Amending the 2009 Adopted Capital Budget of Engineering-Major Streets & Authorizing the Mayor & City Clerk to enter into an agmnt with Foth Infrastructure & Environment for design engineering services for University Ave from Segoe Rd to Shorewood Blvd - | Resolution | Amending the 2009 Adopted Capital Budget of Engineering-Major Streets and Authorizing the Mayor and City Clerk to enter into an agreement with Foth Infrastructure and Environment for design engineering services for University Avenue from Segoe Road to Shorewood Boulevard. The City has applied for Economic Stimulus Funds for construction. (11th AD) | Adopt | Pass |
Action details
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Not available
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14413
| 1 | 50. | 156 IH 94 - Milwaukee St. PLE TLE | Resolution | Authorizing the execution of a Permanent Limited Easement for highway and drainage purposes and Temporary Limited Easement for sloping and grading purposes to the State of Wisconsin Department of Transportation across City-owned land, located at 7074 Reston Heights Drive. | Adopt | Pass |
Action details
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Not available
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14445
| 1 | 51. | Determining a Public Purpose and Necessity and adopting an Amended Relocation Order for the acquisition of Plat of land interests required for the relocation and construction of Pleasant View Road from Valley View Road to Mineral Point Road, located in th | Resolution | Determining a Public Purpose and Necessity and adopting an Amended Relocation Order for the acquisition of Plat of land interests required for the relocation and construction of Pleasant View Road from Valley View Road to Mineral Point Road, located in that part of the Northwest ¼, of Section 27, Town 7 North, Range 8 East, City of Madison, Dane County, Wisconsin and rescinding previously approved and adopted Relocation Order Resolution No. RES-06-00716 and all associated maps and legal descriptions. (9th AD) | Adopt | Pass |
Action details
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Not available
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14481
| 1 | 52. | 8637 Lease Amendment - Eastmoreland Community Gardens | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the lease with Community Action Coalition of South Central Wisconsin, Inc. allowing for the expansion of the community gardens site located within the public greenway at 3501 Hargrove Street. | Adopt | Pass |
Action details
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Not available
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14507
| 1 | 53. | Water Service Laterals Grandview Commons - Phase 15 | Resolution | Improvements Accepted for Water Service Laterals by Private Contract to Serve: Grandview Commons - Phase 15. (3rd AD) | Adopt | Pass |
Action details
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Not available
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14508
| 1 | 54. | Water Service Laterals Grandview Commons Phase 14 | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Grandview Commons - Phase 14. (3rd AD) | Adopt | Pass |
Action details
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Not available
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14572
| 1 | 55. | Wat Lat- 8th Add to Blackhawk Phase 2 | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Eighth Addition to Blackhawk Subdivision - Phase II. (9th AD) | Adopt | Pass |
Action details
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Not available
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14574
| 1 | 56. | Wat Lat- 8th Add Blackhawk Phase 1 | Resolution | Improvements accepted for Water Service Laterals by Private Contract to serve: Eighth Addition to Blackhawk Subdivision - Phase I. (9th AD) | Adopt | Pass |
Action details
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Not available
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14589
| 1 | 57. | Awarding Public Works Contract No. 6372, Upper Badger Mill Creek Greenway Repair. | Resolution | Awarding Public Works Contract No. 6372, Upper Badger Mill Creek Greenway Repair. | Adopt | Pass |
Action details
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Not available
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14590
| 1 | 58. | Improvements accepted for Annual Sawcutting of Concrete Sidewalk & Incidental Work, Contract No. 6077. | Resolution | Improvements accepted for Annual Sawcutting of Concrete Sidewalk & Incidental Work, Contract No. 6077. | Adopt | Pass |
Action details
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Not available
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14594
| 1 | 59. | Resolution Authorizing The Mayor And City Clerk To Apply For And Accept A DNR Lake Protection Grant To Create a Web-Based Platform That Will Provide Real-Time Gauge and Modeling Information for the Yahara Lakes. | Resolution | Authorizing the Mayor and City Clerk to apply for and accept a DNR Lake Protection Grant to create a web-based platform that will provide real-time gauge and modeling information for the Yahara Lakes. (Various ADs) | Adopt | Pass |
Action details
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Not available
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14595
| 1 | 60. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Roof Replacement 2009, Contract No. 6345. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Roof Replacement 2009, Contract No. 6345. (12th AD) | Adopt | Pass |
Action details
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Not available
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14596
| 1 | 61. | Declaring the City of Madison's intention to exercise its police powers establishing, & approving plans specifications & schedule of assessments for the Chamberlain Ave., Ash St., Chestnut St. & Joss Ct. Reconstr. Assmnt. Distr. - 2009 Rain Gardens. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing, and approving plans specifications and schedule of assessments for the Chamberlain Avenue, Ash Street, Chestnut Street and Joss Court Reconstruction Assessment District - 2009 Rain Gardens. (5th AD) | Adopt | Pass |
Action details
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Not available
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14598
| 1 | 62. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Streets Lighting Retrofit 2009, Contract No. 6354. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Streets Lighting Retrofit 2009, Contract No. 6354. (17th AD) | Adopt | Pass |
Action details
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Not available
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14600
| 1 | 63. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fleet Services Concrete Floor Repairs, 200 North First Street, Contract No. 6349. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fleet Services Concrete Floor Repairs, 200 North First Street, Contract No. 6349. (12th AD) | Adopt | Pass |
Action details
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14601
| 1 | 64. | Assessing Benefits - Eastmorland Park Drainage Way Assessment District (Woodman's Food Market). | Resolution | Assessing Benefits - Eastmorland Park Drainage Way Assessment District (Woodman's Food Market). (15th AD) | Adopt | Pass |
Action details
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14603
| 1 | 65. | Authorizing the Mayor and City Clerk to enter into an agreement with Short Elliott Hendrickson Inc. for design engineering services for Cannonball Path Phase 1. The City has applied for Economic Stimulus Funds for construction. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Short Elliott Hendrickson Inc. for design engineering services for Cannonball Path Phase 1. The City has applied for Economic Stimulus Funds for construction. (14th AD) | Adopt | Pass |
Action details
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14604
| 1 | 66. | Authorizing the Mayor and City Clerk to enter into an agreement with Short Elliott Hendrickson Inc. for design engineering services for Cannonball Path Phase 3. The City has applied for Economic Stimulus Funds for construction. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Short Elliott Hendrickson Inc. for design engineering services for Cannonball Path Phase 3. The City has applied for Economic Stimulus Funds for construction. (14th AD) | Adopt | Pass |
Action details
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14605
| 1 | 67. | Approving Plans, Specifications, And Schedule Of Assessments For Littlemore Drive Assessment District - 2009. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Littlemore Drive Assessment District - 2009. (3rd AD) | Adopt | Pass |
Action details
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14803
| 1 | 68. | | License | Secondhand Jewelry Dealer License
The Diamond Center Inc
509 S Gammon Rd | Grant | Pass |
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14535
| 1 | 69. | Complete Count Committee | Resolution | Regarding the Creation of a Complete Count Committee. | Adopt | Pass |
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13717
| 1 | 70. | 1450 Monroe | Report | 1450 Monroe Street - University of Wisconsin Field House
Proposed landmark nomination.
Owners: University of Wisconsin Board of Regents
Contact: Gary Brown Director, Campus Planning & Landscape Architecture, Facilities Planning & Management
Applicant: Christina Endres, Madison Trust for Historic Preservation | Adopt | Pass |
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13992
| 1 | 71. | Hourly/LTE Sick Leave | Ordinance | Amending Secs. 3.32(6)(b)1., 3.32(6)(e)1., 3.32(6)(e)2., and 3.38(1)(b)3.a. of the Madison General Ordinances to modify existing sick leave eligibility, earning and accumulation provisions to make sick leave benefits available to more employees. | Adopt | Pass |
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14157
| 1 | 72. | Engineer - hourly classification | Ordinance | Amending Section 3.54(2)(a) of the Madison General Ordinances by creating the hourly classification of Engineer and deleting the hourly classification of Civil Engineer within Compensation Group 17. | Adopt | Pass |
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14160
| 1 | 73. | Deletion of Labor Relations Analyst 1 classification | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Labor Relations Analyst 1 in Compensation Group 18, Range 06. | Adopt | Pass |
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14161
| 1 | 74. | Personnel Analysts recreated as Human Resources Analysts | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the Personnel Analyst series and recreating said classifications as the Human Resources Analyst series. | Adopt | Pass |
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14162
| 1 | 75. | Recreation of Crossing Guard Supervisor | Ordinance | Amending Sections 3.54(1)(f) and 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Crossing Guard Supervisor in Compensation Group 17, Range 13, and recreating said classification in Compensation Group 18, Range 01, thereof. | Adopt | Pass |
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14561
| 1 | 76. | Parks Financial and Administrative Manager | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Parks Administrative Services Manager” in Compensation Group 18, Range 10 and creating the classification of “Parks Financial and Administrative Manager” in Compensation Group 18, Range 12, thereof. | Adopt | Pass |
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14562
| 1 | 77. | Transit Assistant Schedule Planner | Ordinance | Amending Section 3.54(1)(p) of the Madison General Ordinances by deleting the classification of “Assistant Transit Scheduler” in Compensation Group 44, Range 07 and creating the classification of “Transit Assistant Schedule Planner” in Compensation Group 44, Range 07, thereof. | Adopt | Pass |
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14563
| 1 | 78. | Grants Administrator series | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the Community Development Grants Administrator series and recreating said classifications as the Grants Administrator series. | Adopt | Pass |
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14545
| 1 | 79. | CSM - 2017-2021 Van Hise | Resolution | Approving a Certified Survey Map of property owned by Converse H. Blanchard located at 2017-2021 Van Hise Avenue, University Heights Historic District. 5th Ald. Dist. | Adopt | Pass |
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14737
| 1 | 80. | CSM - 2101-2115 East Springs | Resolution | Approving a Certified Survey Map of property owned by Madison East Store, LLC located at 2101-2115 East Springs Drive. 17th Ald. Dist. | Adopt | Pass |
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14738
| 1 | 81. | CSM - 904-906 Regent | Resolution | Approving a Certified Survey Map of property owned by Park and Regent Development, LLC located at 904-906 Regent Street and 909-913 College Court and approving the sale of City of Madison surplus property located at College Court and N. Park Street. 8th Ald. Dist. | Adopt | Pass |
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13801
| 1 | 82. | CLAIM: S. Williams, 1910 N. Sherman Ave., Madison, 53704 - vehicle damage - $5,798.97. | Claim | S. Williams, 1910 N. Sherman Ave., Madison, 53704 - vehicle damage - $5,798.97. | Disallow | Pass |
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14440
| 1 | 83. | CLAIM: J. Pellett, 14 N. Rock Rd., Madison, 53705 - property damage - $140.10. | Claim | J. Pellett, 14 N. Rock Rd., Madison, 53705 - property damage - $140.10. | Disallow | Pass |
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14441
| 1 | 84. | CLAIM: K. Karr, State Farm Insurance for J. Davis, N24 W24330 Saddlebrook Dr., # 14, Pewaukee, 53072 - vehicle damage - $2,090.85. | Claim | K. Karr, State Farm Insurance for J. Davis, N24 W24330 Saddlebrook Dr., # 14, Pewaukee, 53072 - vehicle damage - $2,090.85. | Disallow | Pass |
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14465
| 1 | 85. | CLAIM: P. Revis, Alpha Property & Casualty Insurance Co. for D. Bridges, 58 Sunfish Ct., # A, Madison, 53713 - vehicle damage - $94.67. | Claim | P. Revis, Alpha Property & Casualty Insurance Co. for D. Bridges, 58 Sunfish Ct., # A, Madison, 53713 - vehicle damage - $94.67. | Disallow | Pass |
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14525
| 1 | 86. | CLAIM: P. Michaelis, 1039 Prairie St., Shakopee, MN, 55379 - personal injury - $556.89. | Claim | P. Michaelis, 1039 Prairie St., Shakopee, MN, 55379 - personal injury - $556.89. | Disallow | Pass |
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14527
| 1 | 87. | CLAIM: G. Hillyer, 14 Shefford Cir., Madison, 53719 - property damage - $500.00. | Claim | G. Hillyer, 14 Shefford Cir., Madison, 53719 - property damage - $500.00. | Disallow | Pass |
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14531
| 1 | 88. | CLAIM: D. Bolling, 10 E. Gorham St., #4, Madison - vehicle damage - $1,102.05. | Claim | D. Bolling, 10 E. Gorham St., #4, Madison 53703 - vehicle damage - $1,102.05. | Disallow | Pass |
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14260
| 1 | 89. | Capitol Express Paratransit Contract 08 - 10 | Resolution | Authorizing the Mayor and City clerk to enter into an agreement with Capitol Express Transportation for the purpose of providing Complementary Paratransit Services to Metro Transit for a term of two years ending December 31, 2010. | Adopt | Pass |
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14295
| 3 | 90. | Low-Income Bus Pass Program Committee | Resolution | SECOND SUBSTITUTE - Creating a Low-Income Bus Pass Program Committee. | Adopt | Pass |
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04167
| 3 | 91. | 09repeal/recreate Chapter 31 | Ordinance | AMENDED SUBSTITUTE - To adopt and confirm amendments to the Madison General Ordinances as set forth in attached Exhibit X pursuant to Sec. 66.0103, Wis. Stats. Repealing and recreating Chapter 31 and amending portions of Sec. 33.24, Chapter 28 and Chapter 1. | Adopt With Amendment(s) | Pass |
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14597
| 1 | 92. | Approving the installation of a traffic signal at the intersection of Brooks Street and Johnson Street. (8th AD) | Resolution | Approving the installation of a traffic signal at the intersection of Brooks Street and Johnson Street. (8th AD) | Adopt | Pass |
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14735
| 1 | 93. | Rezone 2 South Bedford Street | Ordinance | Creating Section 28.06(2)(a)3432. of the Madison General Ordinances rezoning property from M1 Limited Manufacturing District to PUD(GDP) Planned Unit Development (General Development Plan) District and creating Section 28.06(2)(a)3433. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District. Proposed Use: Demolish Bus Terminal to Construct Mixed-Use Building with 11,500 Square Feet of Retail Space and 82 Apartments; 2 South Bedford Street: 4th Aldermanic District. | Referred for Public Hearing | |
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14736
| 1 | 94. | Affirmative Action Appeals subcommittee deadlines | Ordinance | Amending Sections 39.02(9)(g)6. and 39.02(9)(g)8. of the Madison General Ordinances to expand the deadlines for action by the Affirmative Action Appeals subcommittee and clarify that the days are counted as calendar rather than business days. | Referred | |
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14743
| 1 | 95. | Conveyance permits | Ordinance | Amending Sections 40.08(1), 40.08(3) and 40.08(4) of the Madison General Ordinances to make changes regarding the issuance, term and renewal of permits to operate a conveyance. | Refer to a future Meeting to Adopt | |
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14516
| 1 | 96. | Porchlight, Inc. 324 E. Mifflin Street Project | Resolution | Approve Porchlight’s request for $239,255 in Home Match funds for 7 units in the form of a deferred loan secured by a mortgage, promissory note and Land Use Restriction Agreement (LURA) with a 15-year affordability requirement; authorize the Mayor and City Clerk to sign any agreements to effect such a change; agree to waive the CDBG Office 2009-2010 Program Funding Framework per unit limit and the loan-to-value ratio; and approve a 15-year forgivable loan with Porchlight for the outstanding CDBG Office investment $200,200. The combined CDBG Office investment in the property will be $439,455. | Referred | |
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14518
| 1 | 97. | Porchlight, Inc. 519 E. Johnson Street Project | Resolution | Approve Porchlight’s request for $234,255 in Home Match funds for 6 units in the form of a deferred loan secured by a mortgage, promissory note and Land Use Restriction Agreement (LURA) with a 15-year affordability requirement; authorize the Mayor and City Clerk to sign any agreements to effect such a change; agree to waive the CDBG Office 2009-2010 Program Funding Framework per unit limit and the loan-to-value ratio; and approve a 15-year forgivable loan with Porchlight for the outstanding CDBG Office investment $214,590. The total CDBG Office investment in this property will be $448,845. | Referred | |
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14632
| 1 | 98. | To amend the 2009 Capital Budget to accept the donation of funds and in kind donations for the design and construction of a plaza and installation of a pergola in Veterans Memorial Park (AD #16) | Resolution | To amend the 2009 Capital Budget to accept the donation of funds and in kind donations for the design and construction of a plaza and installation of a pergola in Veterans Memorial Park. | Referred | |
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14747
| 1 | 99. | Stimulus Funds: Approving the City’s Substantial Amendment to the Community and Neighborhood Development Consolidated One Year Action Plan (2008); authorizing the Mayor and City Clerk to sign the amendment as a condition for receiving HUD Community Devel | Resolution | Approving the City’s Substantial Amendment to the Community and Neighborhood Development Consolidated One Year Action Plan (2008); authorizing the Mayor and City Clerk to sign the amendment as a condition for receiving HUD Community Development Block Grant - Recovery Program funds, and amend the Adopted CDBG Operating budget to recognize $534,096 in federal revenues and commensurate expenditure authority and authorizing the CDBG Office to issue Requests for Proposals (RFP) for provision of services. | Referred | |
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14751
| 1 | 100. | Approving the Environmental Assessment for the CTH M / Junction Road & Mineral Point Road project and approving the roadway geometry contained in the Environmental Assessment. (9th AD). | Resolution | Approving the Environmental Assessment for the CTH M / Junction Road & Mineral Point Road project and approving the roadway geometry contained in the Environmental Assessment. (9th AD). | Referred | |
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14805
| 1 | 101. | To grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2009-2010 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended condition | License | To grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2009-2010 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | Referred for Public Hearing | |
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14750
| 1 | 106. | CLAIM: J. Hazen, 918 Nobel Ln., Madison, 53704 - vehicle damage - $311.07. | Claim | J. Hazen, 918 Nobel Ln., Madison, 53704 - vehicle damage - $311.07. | | |
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14752
| 1 | 107. | CLAIM: M. DeVos, DeVos & Zerbst, S.C. for M. Doyle, 344 Island Dr., #12, Madison, 53705 - personal injury - $270,331.20. | Claim | M. DeVos, DeVos & Zerbst, S.C. for M. Doyle, 344 Island Dr., #12, Madison, 53705 - personal injury - $270,331.20. | | |
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14830
| 1 | 108. | Future Madison Wexford, Inc. Use Agreement | Resolution | Authorizing the Chief of Police to sign a "Use Agreement" with Future Madison Wexford, Inc. (managed by Meridian Group, Inc.), Dane County Joining Forces for Families and PHMDC for the shared use of office space for the West District Neighborhood Police Officer. | Refer to a future Meeting to Adopt | Pass |
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